Founded in 2005, 1st Class Tyres & Autocare Ltd have registered office in Lutterworth in Leicestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 4 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ERRINGTON, Russell Leigh | 04 April 2005 | - | 1 |
EVANS, Jill | 16 April 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Richard John | 04 April 2005 | 13 March 2006 | 1 |
MOORE, Lisa Marie | 13 March 2006 | 16 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 April 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 08 April 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 08 April 2008 | |
353 - Register of members | 07 April 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 21 May 2007 | |
353 - Register of members | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
395 - Particulars of a mortgage or charge | 21 September 2005 | |
225 - Change of Accounting Reference Date | 25 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
NEWINC - New incorporation documents | 04 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 September 2005 | Outstanding |
N/A |